London
SW1W 8NS
Director Name | Mr Andrew Michael Woods |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sloane Square House 1 Holbein Place London SW1W 8NS |
Director Name | Mr Nicholas Peter Lee |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2018(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sloane Square House 1 Holbein Place London SW1W 8NS |
Director Name | Mr Jonathan David Kenny |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sloane Square House 1 Holbein Place London SW1W 8NS |
Director Name | Mr Jaysal Vandravan Atara |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sloane Square House 1 Holbein Place London SW1W 8NS |
Registered Address | Sloane Square House 1 Holbein Place London SW1W 8NS |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
4 October 2022 | Delivered on: 10 October 2022 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: None. Outstanding |
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1 April 2021 | Delivered on: 20 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding |
1 April 2021 | Delivered on: 7 April 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
19 January 2021 | Accounts for a small company made up to 31 December 2019 (14 pages) |
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15 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
7 August 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
8 July 2019 | Confirmation statement made on 7 July 2019 with updates (5 pages) |
24 May 2019 | Termination of appointment of Jonathan David Kenny as a director on 24 May 2019 (1 page) |
11 January 2019 | Statement of capital following an allotment of shares on 10 January 2019
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17 October 2018 | Appointment of Mr Nicholas Peter Lee as a director on 17 October 2018 (2 pages) |
17 September 2018 | Director's details changed for Mr Andrew Michael Woods on 6 September 2018 (2 pages) |
5 July 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
22 June 2018 | Incorporation Statement of capital on 2018-06-22
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